| Company Name | No Code Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06393617 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Timothy Lesley Charles Familoe |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Northchurch Road London N1 3NU |
| Secretary Name | Phillip Chwee Guan Ang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Ingleboro Drive Purley Surrey CR8 1EE |
| Director Name | Mr John William Horner |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Motspur Park Old Malden Surrey KT3 6PF |
| Director Name | Mr David Michael Fryer |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 25 September 2008) |
| Role | Company Director |
| Correspondence Address | West End Cottage Mattingley Hook Hampshire RG27 8LJ |
Location
| Registered Address | Elmbrook House, 28 Willow Lane Mitcham Surrey CR4 4UH |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2012 | Application to strike the company off the register (3 pages) |
| 14 December 2012 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 7 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 7 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 4 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 4 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 4 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 2 June 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for John William Horner on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for John William Horner on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Timothy Lesley Charles Familoe on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Timothy Lesley Charles Familoe on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 10 August 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 10 August 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 22 June 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 22 June 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 14 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 8 October 2008 | Appointment Terminated Director david fryer (1 page) |
| 8 October 2008 | Appointment terminated director david fryer (1 page) |
| 10 January 2008 | Ad 31/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2008 | Ad 31/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 7 January 2008 | Resolutions
|
| 7 January 2008 | Resolutions
|
| 9 October 2007 | Incorporation (30 pages) |
| 9 October 2007 | Incorporation (30 pages) |